Mitaka Limited

Company 01650079 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.8y median 9.8y

average tenure

17.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Business services 8Other services 4Finance 3Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Link UP Mitaka Limited 2 shared directors
Wordsynk Limited 2 shared directors
Multilingual Services Limited 2 shared directors
Thebigword Limited 2 shared directors
Thebigword Group Limited 2 shared directors
Thebigword Interpreting Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01650079
Status	Active
Type	Private Limited Company
Incorporated	09/07/1982
Address	BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Link Up Mitaka Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Laurence Jeremy Gould ceased British
ownership of shares 75-100%

Officers (25)

Rice, Mark Oliver Director · appointed 2024
Gould, Joshua Director · appointed 2009
Lightowler, Andrew Graham Former Director · appointed 2020 · resigned 2024
Daley, Mark Former Secretary · appointed 2020 · resigned 2023
Daley, Mark Andrew Former Director · appointed 2020 · resigned 2023
Griffiths, Hazel Jayne Former Secretary · appointed 2019 · resigned 2020
Arkan, Ali Nihat Former Secretary · appointed 2019 · resigned 2019
Mills, Marcus Lee Former Director · appointed 2017 · resigned 2019
Byrne, Bernadette Judith Former Director · appointed 2015 · resigned 2017
Cheesebrough, Diane Former Secretary · appointed 2015 · resigned 2018
Toynton, Matthew Leigh Former Director · appointed 2012 · resigned 2015
Earnshaw, Jeremy Waring Former Director · appointed 2011 · resigned 2012
Myers, Daniel Richard Former Director · appointed 2011 · resigned 2011
Oliver, Jon William Former Secretary · appointed 2008 · resigned 2009
Gould, Michele Former Director · appointed 2008 · resigned 2021
Tyson, Melanie Jacqueline Former Secretary · appointed 2007 · resigned 2008
Gould, Laurence Jeremy Former Director · appointed 2006 · resigned 2021
Ball, Christopher Former Secretary · appointed 2001 · resigned 2008
Butler, Nicholas Sowden Former Secretary · appointed 2001 · resigned 2001
Miller, Dianne Adrienne Former Director · appointed 1998 · resigned 2006
Nichol, Alistair John Former Secretary · appointed 1998 · resigned 2001
Hands, David Former Director · appointed 1993 · resigned 1998
Corbett, Robin Former Director · appointed 1993 · resigned 1994
Smith, Emiko Former Secretary · resigned 1998
Smith, Clive Anthony Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.